Tag Archives: Ghana

Derick Kotoko

From: Derick Kotoko
Dear Friend
I am Derick Kotoko, Director of Projects, GHANA Department of Minerals & Energy. I am making this contact with you based on the committee’s need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of one other top officials, we have in our possession as overdue payment bills totaling Twenty – Six Million, Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the GHANA Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$26.426M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice
Department here in GHANA for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partner involved to discuss on the modalities of sharing with you. Your share of the entire sum will be US$5,9M(22.2%), US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
I wait in anticipation of your fullest co-operation.any questions concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,
Mr. Derick Kotoko,

Daniel Ohen

Dear Friend,
My name is Mr. Daniel Ohen from Accra Ghana west Africa, I am writing you about investing in your country, first and foremost with the believe that I can trust you and also for your assistance in transferring funds which my late father was able to saved in a security Vault here in West Africa, Accra Ghana for my investment to be precise. This funds total is $5,700.000.00 (Five Million seven hundred U.S.D).
All I want is that, you should accept to be the new beneficiary of these funds as instructed by my late father and I will be able to apply for a change of beneficiary to your name. This will enable me present you to the security/finance company for claim and onward release of the funds to you accordingly.  As instructed by my late father, you will be entitled to 30% of the total money after the transfer done, while 5% will be for your expenses and the rest 65% for my investment in your country.
I want to assure you that there is no problem with this transaction as far as we can keep it to ourselves. My late father told me to look for a foreign business partner who I can trust and believe to help me transfer this funds out of Ghana, that I should not claim the funds in my name or family name for security reasons. But I am not to disclose the details of the funds right now till I am rest assured you are willing and able to assist me and also you can be trusted.
I await your response via danielohen@qq.com
Thanks
Mr. Daniel Ohen

 

Cynthia Favour

Hello Dear

I am more than happy to came across you today  which I have very
strongly spirit to tell you all about me with trust,and Here is my
email (cinthiafavour@outlook.com) so i will like you to contact me
direct to my Email Box Address OK ,

How are you ? My name is Miss Linda Samuel, I’m from Post Sudan, 24
years, 5.4ft tall, fair complexion, (never married) and currently
residing in the refugee camp here in Accra Ghana because of the
civil war that was fought in my country, I love reading, and stain and
how visiting parks and gardens to be close to nature. I love children
too much and like to have many children when I get married.

Please listen to this important information about me, my father the
late Dr. David Ellison Samuel, who was CEO of (ELLISON TECHNICAL
INDUSTRIAL Company plc), Port Sudan, Sudan. During the war, the rebel
loyal to one of the greedy business associate of my father eventually
attacked our house one early morning and killed my mother and my
father in cold blood. Is it just me that is alive now and I managed to
make my way to this country Benin republic with the help of UN army
where I live now in the missionary, headed by a Reverend Father, I
have used his office computer to sending this e-mail and I just go
into his office when it is less busy in his office.

I have my late father’s statement of account and death certificate
here with me, I will send to you latter, because when he was alive he
deposited some amount of money in the banks that he used my name as
the next of kin the amount in question is ($ 20.3 million U.S.
dollars) and I contacted the bank so that I can at least have the money
to start a new life for me, but I should have asked to have a foreign
partner as my Representative for my status here in the refugee camp
experience.

As a refugee here I do not have any right or privilege to any thing is
the money or whatever because it is against the law of this country,
and I want to go back to my studies because i only attended my first
year before the tragic incident that lead to my being in this
situation took place, so I will like to help me transfer this money
into your account and from it you can send some money for me to get my
travel documents and air ticket to come and meet with you.

I kept this secret from people in the camp here the only person who
knows is the Reverend Paulson who is in charge of our missionary in the
field here because it’s like a father to me. So in light of the above
i will like you to keep it to yourself and not tell anyone because I
am afraid of loosing my life and the money if people gets to know. I
remember that I am giving all this information thanks to the trust i
deposed on you, I like honest and understanding, and a man of vision,
truth and hardworking, our main language is but English is my
favorite, because also speaks fluently. I will send you the details in
my post near the bank, trust and confidence, but first i will like you
to send in the response details such as your full name, your country
and address, your age and occupation so that I can send to the bank
and let them know.

Meanwhile i will like you to call me through the phone number of the
Reverend so that we can talk more, phone number, The Reverend is if
you call and tell him you want to talk with me he will send for me in
the hostel to come and answer your call,  nice day and think of me,
waiting to hear from you soonest, Yours in love
Yours
Cynthia favour

Cletus Akuffor

Good Day My Dear
I am Mr. Cletus Akuffor, From Takoradi Ghana staff of Standard Chartered Bank Ghana,I have A business proposal of (US$9,450,000.00), for you from my Bank.Finally if you are interested I shall provide you with more details.
which I need your co-operation as my partner to transfer this Money to your bank account within Five (5) working days. This transaction is legal without any problem and it is bank to bank transfer and 100% risk free.
As soon as the Nine Million four Hundred and Fifty Thousand Dollar [$9,450.000.00]is transferred to your bank account, you shall take 40%, while I take 60%. If you are interested to work with me reply my email so I can send you more details. And I can provide any needed document during the transfer.
My Best Regards,
Mr. Cletus Akuffor

Azziz Salim

Dear Friend,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity. I am a banker by profession in Accra-Ghana, and currently holding the post Accounting Manager in our bank Stanbic Bank of Ghana.

I have the opportunity of transferring the left over funds ($18.9 Million Dollars) of one of my bank clients who died along with his entire family in a plane crash.

I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as if receive your return mail immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) FULL NAME …………
(2) CONTACT ADDRESS ……………..
(3) TEL AND FAX NUMBER ……..
(4) OCCUPATION ………………
(5) AGE …
(6) COUNTRY………………
(7) MARITAL STATUS ………………..

Hoping to hear from you as soon as possible.

Regards
Mr. Azziz Salim

Fred Gamba

Dear Friend,
I decided to write you this proposal in good faith, believing that you will not betray me.
 
 
I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr Fred Gamba, a reputable banker here in Accra Ghana.
 
 
On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.
 
 
My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
 
 
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.
 
 
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any  breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal.
 
Let me know your mind on this and please do treat this information highly confidential.
 
 
I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication.
 
You can contact me for further information on this Mobile :+233247257948
Regards,
Mr Fred Gamba.

Derick Kotoko

Dear Friend

I am Derick Kotoko, Director of Projects, GHANA Department of Minerals &
Energy. I am making this contact with you based on the committee’s need
for an individual/company who is willing to assist us with a solution to a
money transfer.
In unfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-operation with
you in the execution of the deal described here under for the benefit of
all parties and hope you will keep it as a top secret because of the
nature of this transaction.

Within the Department of Minerals & Energy where I work as a Director of
Project and with the co-operation of one other top officials, we have in
our possession as overdue payment bills totaling Twenty – Six Million,
Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00)
which we want to transfer abroad with the assistance and co-operation of a
foreign company/individual to receive the said funds on our behalf or a
reliable foreign non-company account to receive such funds. More so, we
are handicapped in the circumstances, as the GHANA Civil Service Code of
Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.

This amount (US$26.426M) represents the balance of the total contract
value executed on behalf of my Department by a foreign contracting firm,
which we the officials over-invoiced deliberately. Though the actual
contract cost have been paid to the original contractor, leaving the
balance in the tune of the said amount which we have in principles got
approval to remit by Telegraphic Transfer (T.T) to any foreign bank
account you will provide by filing in an application through the Justice

Department here in GHANA for the transfer of rights and privileges of the
former contractor to you.
I have the authority of my partner involved to discuss on the modalities
of sharing with you. Your share of the entire sum will be US$5,9M(22.2%),
US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and
miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. Also, your
area of specialization is not a hindrance to the successful execution of
this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.

I wait in anticipation of your fullest co-operation.any questions
concerning the clarity of this transaction.
Thank you in anticipation of your co-operation.
Best Regards,

Mr. Derick Kotoko,

Xandria Kamel

It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I’ve not met with you before but I believe one has to risk confiding in succeeding sometimes in life. I’m Xandria Kamel, 29 years old from Ghana. daughter of Mrs Helen Ford Kamel wife to the late Henry Ford Kamel Volta Regional Minister of Ghana. I have Sixty five million dollars which was made by my Father before he pass on 25th Dec 2012. My father left this money in a security company here in my Ghana. I seek your permission to transfer this fund into your country so that i could come to your country for investment and to further my studies as a philanthropist. I want you to help me retrieve these fund from the security company and transfer it into your personal account in your country for investment purposes on these areas like telecommunication, transport industry, Five star hotel, real estate, Charity Foundation. If you can be of an assistance to me i will be pleas! ed to offer to you 30% of the total fund. I await your soonest response Respectfully yours Xandria Kamel

Carrick Owusu

Greetings,

My name is Mr. Carrick Owusu, a politician and a previous member of Ghana’s executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) last two year December 2012, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government now to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.

If you accept this proposal, please reply through my private email: ( caowusu5052@gmail.com ) As soon as I receive your response I will give you more details on how we can achieve it successfully.

Yours faithfully,

Mr. Carrick Owusu.
Email: caowusu5052@gmail.com

Momoh Seidu Harrington

This person named Momoh Seidu Harrington is a scam artist.  Do not send this person any money under any circumstances.  You have been warned!
With regards to your communication, i like to remind you that our chamber stand strong to represent a your application to a conclusive end. We have sent you the requirements to enable our esteem firm file legal application on your behalf, backing it with the relevant documents.
To proceed send your fee of  $1,250 dollars to our account department to enable proceedings of documentations and execution of your claim to the Universal Bank of Ghana. Payment should be by western union or money gram.
Receiver details below:
Receiver Name: Momoh Seidu Harrington
Address: Plot 7208 Medina Road Accra
Country: Ghana
Text Question: Good
Answer: Happy
Send us scan copy of the payment slip for proper documentation.
Regards.

APPIAH WINSON LAW CHAMBER

Barrister Appiah Wison
appia.winson@lawyer.com
PLOT 7208 MEDINA ROAD
ACCRA GHANA